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GAMEMILES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gamemiles Uk Limited. The company was founded 7 years ago and was given the registration number 10611839. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GAMEMILES UK LIMITED
Company Number:10611839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director09 February 2017Active
1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB

Director09 February 2017Active

People with Significant Control

Pantro Capital Holdings Ltd.
Notified on:09 March 2021
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Henville Building, Ntl Trust Ltd., P.O Box 590, Suite 9, Charleston, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 25 to 50 percent
Marcelo Fabian Paladini
Notified on:09 February 2017
Status:Active
Date of birth:March 1965
Nationality:American
Country of residence:United Kingdom
Address:1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gonzalo Ramon De Los Rios
Notified on:09 February 2017
Status:Active
Date of birth:June 1970
Nationality:Argentine
Country of residence:United Kingdom
Address:1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-02-24Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Restoration

Administrative restoration company.

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2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette filings brought up to date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-09-22Capital

Capital allotment shares.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-03-12Resolution

Resolution.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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